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CASTELLAR VIDRIO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01379437
Universal Entity Code7712-0634-0508-4534
Record last updated Tuesday, February 6, 2024 6:42:20 AM UTC
Official Address Bergueda S/n Poligon Industrial Pla De La Bruguera 08211
There are 29 companies registered at this street
Postal Code 08211

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 4, 2023 Nov 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2023 Nov 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2023 Nov 20, 2023 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2023 Nov 20, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2022 Nov 17, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 28, 2022 Nov 17, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 27, 2021 Jul 19, 2021 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 10, 2021 Feb 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2021 Jan 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 2, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 10, 2019 Jul 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2019 Jul 2, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 10, 2019 Jul 2, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 10, 2019 Jul 2, 2019 Appointment of a man as Joint & Joint And Several Representative 2960... Appointment of a man as Joint & Joint And Several Representative 2960...
Registry Jul 10, 2019 Jul 2, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 19, 2019 Feb 11, 2019 Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2019 Feb 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 19, 2019 Feb 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a woman as Joint And Several Representative 756... Appointment of a woman as Joint And Several Representative 756...
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a man as Joint And Several Representative 756... Appointment of a man as Joint And Several Representative 756...
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 15, 2017 Dec 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 27, 2017 Appointment of a person Appointment of a person
Financials May 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2017 Jan 18, 2017 Resignation of 6 people: one Director, one President, one Secretary and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one President, one Secretary and one Representative Section 143 Register Regulations.
Registry Jan 27, 2017 Jan 18, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 27, 2017 Jan 18, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2017 Jan 18, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jan 13, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2015 Nov 26, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 11, 2015 Nov 2, 2015 Three appointments: 3 men Three appointments: 3 men
Financials May 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2013 Sep 26, 2013 Appointment of a person as Auditor 4252... Appointment of a person as Auditor 4252...
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 15, 2013 Mar 7, 2013 Capital increase Capital increase
Registry Sep 5, 2012 Aug 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2012 Jun 19, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 29, 2012 Jun 19, 2012 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5621... Filing Of Financial Statement 5621...
Registry Sep 12, 2011 Aug 31, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2011 Aug 31, 2011 Appointment of a person as Auditor 3672... Appointment of a person as Auditor 3672...
Registry Jul 12, 2011 Jun 30, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 12, 2011 Jun 30, 2011 Resignation of one Representative Section 143 Register Regulations. 2918... Resignation of one Representative Section 143 Register Regulations. 2918...
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2010 Sep 10, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2010 Sep 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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